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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES PICHINCHA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/02/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/09/17

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EFRAIN HENRIQUEZ
    • SUSCRIPTOR
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    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    GABRIEL RODRIGUEZ COVER
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    WALKERTON COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1997
    Related members: 6
    View

    FIRELIGHT CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1991
    Related members: 4
    View

    WESTWIND FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1992
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 2446
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2446
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada